Nancy Lawler
Complaint 233540 Details
- Date Occurred: 04/24/2013
- Reported Damages: $350.00
- Username: Nancy Lawler
- Email: [email protected]
- Location: Toronto Canada
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I contacted a person on craigslist San Diego, CA about an iPhone 5 I was interested in. I was a little skeptical because it was for a rather low price ($350.00). She [Nancy] emailed me back with images of "her" product and wanted to make the exchange using "ParcelsPlease" Canada. The invoice I received to make payment required me to use a "money in minutes" money transfer through Western Union; however, the REAL ParcelsPlease website (http://www.parcelsplease.co.uk) does not list Western Union money transfer as a payment option. Fortunately I trusted my instincts and caught onto this scam before losing any money, but I want to put it out there so other people don't get scammed as well! You better believe I will be contacting new stations about this to get the word out & posting on online sites such as this one!
- Kerri SBID #93b0b3ab88
- Posted 04/24/2013
Comments
- ConsolidatedCarriersLtd SBID #c845fc5ac6
- Posted 05/21/2013
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Hello Kerri, I work for ParcelsPlease.com, part of CCL (Consolidated Carriers Ltd) based in Scotland in the UK. We are a logistics company who operate globally however we have no affiliations with companies in the USA or Canada. These individuals have been using our company name and logo to commit fraud. Unfortunately many Craigslist users have been affected by this. We are trying our best to have all of these fraudulent sites closed down and have contacted the relevant authorities in Canada.
We do sympathise that you've been involved in this scam and thank you very much for reporting it so that others can avoid making the same mistake.
Many thanks once again Kerri.
Kind regards,
Dawn Henderson
CCL
ParcelsPlease.com
Consolidated Carriers Ltd
27 Burnside Place
Troon
Ayrshire
Scotland
UK
KA10 6LZ -
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Company Statistics
- Complaint Against Nancy Lawler
- Complaints Filed: 2
- Reported Damages: $550.00
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